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2003-03-04 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - MARCH 4, 2003 - - 7:27 P.M. Chair Johnson convened the Special Meeting at 7:46 p.m. Commissioner Matarrese led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, DeWitt, Kerr, Matarrese and Chair Johnson -5. Absent: None. MINUTES (03 -014) Minutes of the Special Community Improvement Commission Meetings of February 18, 2003. Approved. Commissioner DeWitt moved approval of the minutes. Commissioner Kerr seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS (03 -015) Resolution No. 03 -105, "Authorizing Conveyance By Quitclaim Deed of Approximately 3.08 Acres at the Former East Housing/ Fleet Industrial Supply Center for Construction of 52- Units of Affordable Rental Housing to the Housing Authority of the City of Alameda." Adopted. Commissioner DeWitt moved adoption of the resolution. Commissioner Matarrese seconded the motion, which carried by the following voice vote: Ayes: Commissioners Daysog, DeWitt, Matarrese, and Chair Johnson - 4. Noes: Commissioner Kerr - 1. (03 -016) Resolution No. 03 -106, "(I) Finding that the Use of Taxes Allocated from the West End Community Improvement Project for the Purpose of Increasing, Improving and Preserving the Community's Supply of Low- and Moderate - Income Housing Outside the Project Area will be of Benefit to the Project Area; and (II) Approving the Use of Housing Funds from the Business and Waterfront and West End Community Improvement Projects to Pay a Portion of the Costs of Development of a 52 -Unit Affordable Rental Project within the East Housing Area." Adopted. Commissioner DeWitt moved adoption of the resolution. Special Meeting 1 Community Improvement Commission March 4, 2003 Commissioner Kerr seconded the motion, which carried by the following voice vote: Ayes: Commissioners Daysog, DeWitt, Matarrese, and Chair Johnson - 4. Noes: Commissioner Kerr - 1. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:48 p.m. Respectfully Submitted, Lara Weisiger Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting 2 Community Improvement Commission March 4, 2003